Scam Log Drill Down

The Scamalot Scam Tip Off Report contains community-submitted reports of scams seen. Often there is duplication but also often, scammers use the same name or email address or website for different scams. Drill Down to find other matches.
this list shows the number of times a specific email, name, telephone number, fax number or website has been reported.

We Found 5 Scammer Reports where Reporter Name matches "Max"       revise

Date Title Type
2012-05-21
Max
Followup to Tip #2700 (craigslist)
Name Chloe FinkelEmail Address chloe.finkel@hotmail.com
2018-06-18
Max
Gumtree Scammer
Name Vale JikaraEmail Address vjikara@gmail.com
Gumtree
2014-01-19
Max
15703: No Title Given
Name Oliver MattEmail Address ov.matsail101@gmail.com
Paypal (paypal.com)
2015-12-11
Max
Email scam using Liliane Bettencourt's name
Name Nina WaldenEmail Address nina.walden@scotent.co.uk
2015-05-29
max
Followup to Tip #23051 (Don't know yet still in progress )
Name Allen richardEmail Address allenrichard001@gmail.com






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